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Reuters reportedly got its hands on MHA’s non-public 35-page report and here’s what it revealed:
According to the MHA report on Telegram, it is used ‘extensively’ for:
Over 6.8 lakh cyber complaints and Rs. 71,017.5 crore loss: The MHA report apparently had the screenshots of some group with fake ads, CSAM, and a pirated version of Dhurandhar too. The report also said that the government has received more than 688,000 complaints related to cyber fraud on Telegram since 2023, causing an estimated loss of some $750 million (Rs. 71,017.5 crore) to Indians.
Therefore, the government reportedly said that it was “proactively monitoring” such groups on Telegram.
Read Reuter’s report here: [ Original | Archived ]
On the first day of hearing, before orally reading a few excerpts of the report on the second day, Tushar Mehta said that he would reveal the “factual foundations” behind Telegram’s emergency blocking order and added that the findings would be “shocking.”
Here is everything Mehta said during the court hearing that MediaNama attended, where he revealed select information from the report:
“The said report documents… the extensive and recurring misuse of Telegram for a wide spectrum of unlawful activities, including cyber attacks, purchase and sale of mules and rented bank accounts, operational and transactional cybercrime syndicates, malware distribution, data exfiltration, command and control infrastructure, circulation of violent and extremist content, dissemination of pirated content,” said Solicitor General Tushar Mehta.
Key points raised by Mehta from the MHA’s report on Telegram:
Telegram’s technical architecture makes it difficult for law enforcement: “The Telegram possesses certain technical and architectural features that distinguish it from other intermediaries and materially affect the ability of law enforcement agencies to prevent, detect, and investigate unlawful activities on the platform. Such features, when viewed cumulatively, create significant challenges in enforcement and facilitate rapid dissemination and persistence of unlawful content despite takedown measures.”
“That’s why their architectural problem is the real problem. But otherwise, why have we not touched any other intermediary? They are more influential and more powerful, in terms of membership or subscriber base, etc. Because first, they have their internal filtration mechanism, and their architecture is different,” he further argued.
Telegram encourages bot activity, and it can be misused for illegal activity: “The Telegram itself has acknowledged misuse of such bot infrastructure in relation to unlawful activities. It is pertinent to note that Telegram reportedly disabled more than 150 bots associated with the dissemination of [NEET-related] content under 900-plus takedown requests related to the NEET exam paper leakage matter. Such disclosure demonstrates that the bot ecosystem is capable of being exploited for the dissemination of examination-related material and other unlawful content on a large scale. This is available only in Telegram.”
Additionally, he also referred to the alleged terrorist activity on the platform and also clarified that the alleged terrorist activity is not directly related to then active Telegram ban.
“That the Telegram’s own disclosure further indicates that approximately 16,000 terrorist communities were banned during the first… I’m not going into it, but there is in this report; they said this is the most preferred platform for terrorist activities, but right now, we are not concerned with that, my lord.”
Access MediaNama’s coverage of the Telegram block here.
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